BŪVEKSPERTS LX, SIA, Firma
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 11.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Firma "BŪVEKSPERTS LX," SIA |
| Registration number, date | 40003169302, 20.12.1993 |
| VAT number | None (excluded 22.06.2017) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Ieriķu iela 20 – 52, Rīga, LV-1084 Check address owners |
| Fixed capital | 47 737 EUR , registered 12.03.2015 (registered payment 12.03.2015: 47 737 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.3 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.25 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
Historical company names
| Firma "MALKAS EKSPERTS", SIA | Until 12.03.2015 | 9 years ago |
|---|---|---|
| Firma "VERONA ICE" , SIA | Until 25.11.2009 | 15 years ago |
| Firma "AP TEHNIKA" , SIA | Until 05.12.2006 | 18 years ago |
| "WIRĒN SHIPPING & TRADING" SIA | Until 21.02.2006 | 18 years ago |
| Firma, SIA "WIRĒN SHIPPING & TRADING" | Until 04.10.2004 | 20 years ago |
Historical addresses
| Rīga, Veldres iela 9 - 38 | Until 03.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Ciemupes iela 1-105 | Until 29.01.2014 | 10 years ago |
| Rīga, Stabu iela 47-4a | Until 09.12.2009 | 15 years ago |
| Rīga, Noliktavas iela 5 | Until 11.07.2006 | 18 years ago |
| Rīga, Brīvības iela 80-10 | Until 04.10.2004 | 20 years ago |
| Rīga, Alksnāja iela 8-13 | Until 27.08.1996 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 11.09.2018.
Case number: C30696918 Started 11.09.2018,
ended 10.04.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
10.04.2019 |
11.04.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.02.2019 10:00:00 |
06.02.2019 | Meeting of creditors | |
11.09.2018 |
12.09.2018 | Appointment of an administrator in an insolvency case |
Miķelsone Gundega (Certificate nr. 00613)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.09.2018 |
12.09.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.10.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Miķelsone Gundega |
"Melnozoli", Ropažu pagasts, Ropažu novads | Nr. 00613 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26450188
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017.Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bu VadZin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr ME 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr ME 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes paskaidr 2011 | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | XML (116.89 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.02.2010 | XML (116.87 KB) | |
2008 |
Annual report | 26.02.2009 | TIF (799.64 KB) | ||
2007 |
Annual report | 01.04.2008 | TIF (404.66 KB) | ||
2006 |
Annual report | 23.02.2007 | PDF (393.22 KB) | ||
2005 |
Annual report | 01.03.2006 | PDF (526.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 06.02.2019 | 05.02.2019 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 38 KB | 06.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.10.2016 | 14.09.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 03.10.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 95.46 KB | 19.10.2016 | 03.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 38.95 KB | 19.10.2016 | 03.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.52 KB | 11.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 65.56 KB | 11.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
RTF | 192.08 KB | 11.04.2019 | 11.04.2019 | 1 |
Notary’s decision |
EDOC | 65.98 KB | 11.04.2019 | 11.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.34 KB | 11.04.2019 | 10.04.2019 | 1 |
Application in Insolvency proceedings |
EDOC | 45.41 KB | 11.04.2019 | 10.04.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 36.34 KB | 11.04.2019 | 10.04.2019 | 1 |
Court decision/judgement |
121.05 KB | 10.04.2019 | 10.04.2019 | 5 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 37.5 KB | 22.02.2019 | 21.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.33 KB | 22.02.2019 | 21.02.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 244.14 KB | 22.02.2019 | 20.02.2019 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ZIP | 231.83 KB | 22.02.2019 | 20.02.2019 | 3 |
Notary’s decision |
RTF | 191.95 KB | 06.02.2019 | 06.02.2019 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 06.02.2019 | 06.02.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.52 KB | 06.02.2019 | 05.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.85 KB | 06.02.2019 | 05.02.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69.5 KB | 06.02.2019 | 05.02.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.04.2019 | 28.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.32 KB | 11.04.2019 | 28.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.04.2019 | 28.01.2019 | 1 |
Notary’s decision |
EDOC | 70.35 KB | 12.09.2018 | 12.09.2018 | 2 |
Notary’s decision |
RTF | 193.76 KB | 12.09.2018 | 12.09.2018 | 2 |
Court decision/judgement |
136 KB | 11.09.2018 | 11.09.2018 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 25.08.2017 | 25.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 25.08.2017 | 25.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Application |
6.64 MB | 28.09.2016 | 28.09.2016 | 25 | |
Application |
6.64 MB | 28.09.2016 | 28.09.2016 | 25 | |
Application |
EDOC | 6.38 MB | 28.09.2016 | 28.09.2016 | 25 |
Shareholders’ register |
EDOC | 39.25 KB | 03.10.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.02 KB | 28.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 28.09.2016 | 14.09.2016 | 1 |
Registration certificates |
TIF | 38.58 KB | 19.10.2016 | 12.03.2015 | 1 |
Registration certificates |
TIF | 94.76 KB | 19.10.2016 | 25.11.2009 | 1 |
Appraisal reports |
TIF | 25.58 KB | 07.11.2011 | 11.11.1993 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register